FOUNDATION BOARD MEMBERS: Arianna Barrios • David Coffaro • Kristin Crellin • Todd O. Litfin • Richard Porras Ex-Officio Voting Members: Dr. Raúl Rodríguez Ex-Officio Non Voting Members: Joseph Geissler • Dr. John Hernandez • Dr. Linda Rose • Monica Zarske Staff: Peter Hardash • Enrique Perez RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT FOUNDATION BOARD OF DIRECTORS REGULAR MEETING A G E N D A Date/Time : Tuesday, December 5, 2017 - 8am Location : Board Room #107 Rancho Santiago Community College District 2323 North Broadway, Santa Ana, California 92706 In compliance with the Ralph M. Brown Act, this Agenda is being posted and sent to you in advance of a scheduled meeting of the Board. All discussion, deliberation as well as action on these items needs to occur at the meeting, and should not be subject of either serial email communications outside of the agendized meeting, phone conversations or direct communications between or among Board members for the purpose of discussing or deliberating on any items. __________________________________________________________________________________ I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF THE AGENDA Action may be taken by the Board of Directors on any item listed on this Agenda. A. Amendments and Corrections (if any) B. Approval of Agenda IV. APPROVAL OF MINUTES – September 26, 2017 Regular Board Meeting A. Corrections (if any) B. Approval of the Minutes
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Start Letter Here Minutes/2017...Arianna Barrios • David Coffaro • Kristin Crellin • Todd O. Litfin • Richard Porras Ex-Officio Voting Members: Dr. Raúl Rodríguez Ex-Officio
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FOUNDATION BOARD MEMBERS:
Arianna Barrios • David Coffaro • Kristin Crellin • Todd O. Litfin • Richard Porras
Ex-Officio Voting Members: Dr. Raúl Rodríguez Ex-Officio Non Voting Members: Joseph Geissler • Dr. John Hernandez • Dr. Linda Rose • Monica Zarske
Staff: Peter Hardash • Enrique Perez
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT FOUNDATION
BOARD OF DIRECTORS REGULAR MEETING
A G E N D A
Date/Time : Tuesday, December 5, 2017 - 8am
Location : Board Room #107
Rancho Santiago Community College District
2323 North Broadway, Santa Ana, California 92706
In compliance with the Ralph M. Brown Act, this Agenda is being posted and sent to you in advance
of a scheduled meeting of the Board. All discussion, deliberation as well as action on these items
needs to occur at the meeting, and should not be subject of either serial email communications outside
of the agendized meeting, phone conversations or direct communications between or among Board
members for the purpose of discussing or deliberating on any items.